Dominik Berner
Muhen
Chairperson of the management board
Joint signing authority (any two to sign)
Karton + Papier AG Muhen
Muhen
Llc member
Alexander Meyer
Fischbach-Göslikon
Member of the executive board
Joint signing authority (any two to sign)
Daniela Piacentino
Villmergen
Joint signing authority (any two to sign)
Karton + Papier AG Muhen
Muhen
Llc member
Without signing authority
Bitterroot GmbH
Burgdorf
Llc member
Without signing authority
Dominik Berner
Schlossrued
Member of the executive board
Individual signing authority
Jeffrey Dolan
Wheeling
Member of the executive board
Individual signing authority
Markus Hirschi
Muhen
Joint signing authority (any two to sign)
David J. Zawacki
Wheeling
Joint signing authority (any two to sign)
C. S. Ozmun
Wheeling
Joint signing authority (any two to sign)
Cedric Muduryan
North Barrington
Joint signing authority (any two to sign)
Terence Boffeli
Niles
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6658 | 22.06.2012 | 123 | 27.06.2012 | 6739194 |
| 2 | 566 | 17.01.2011 | 15 | 21.01.2011 | 2/5996318 |
| 3 | 3536 | 24.03.2009 | 61 | 30.03.2009 | 2/4948246 |
| 4 | 11137 | 22.12.2008 | 252 | 30.12.2008 | 3/4807694 |
| 5 | 1502 | 14.02.2008 | 35 | 20.02.2008 | 2/4348524 |
| 6 | 4587 | 26.06.2002 | 125 | 02.07.2002 | 1/538500 |
Erwerb, Halten und Verwalten von Beteiligungen im Bereich der Produktion und dem Handel von Papier, Karton und Fotopapier; kann Tochtergesellschaften und Niederlassungen gründen, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und verwalten.
